Assistant Compliance Officer Jobs in Netherlands

City : Rotterdam State : Noord-Holland (NL-NH) Country : Netherlands (NL) Requisition Number: 44636 Location: Rotterdam (Blaak) or Barcelona Global ScopeBunge operates in more than 40 countries connecting farmers processors and consumers worldwide. Integrity is fundamental to our licence to operate...

Je wordt onderdeel van het Legal & Compliance team van Strukton Nederland en werkt nauw samen met de Compliance Teamlead collegajuristen de CISO compliance officers in onze home countries (Nederland België Zweden Denemarken en Italië) en de business.Je krijgt verantwoordelijkheid én vertrouwen om th...

Het Legal team zorgt ervoor dat alle artikelen die Topbrands in- en verkoopt voldoen aan alle relevante wet- en regelgeving. Ter versterking van het Legal team zijn wij op zoek naar een:Compliance Officer Personal & Home CareDe functieAls Compliance Officer werk je binnen het Legal Team dat zich be...

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...

Lead Monitoring & International Compliance OfficerAbout the roleAs Lead Monitoring & International Compliance Officer you will play a key role in ensuring that LYNX operates with robust risk and compliance oversight across all markets. You will act as a trusted advisor to management and departments...

Flow Traders is looking for an experienced Compliance Officer to join our Regulatory Compliance team in Amsterdam. We are looking for a colleague who is a self-starter flexible and driven. This is a unique opportunity to join a leading proprietary trading firm with an entrepreneurial and innovative...

About IMCIMC is a leading global trading firm operating at the intersection of technology trading and market structure. We believe compliance is most effective when embedded in the business providing insight constructive challenge and practical solutions not just rules.The RoleWe are seeking a Comp...

Flow Traders is looking for an experienced Senior Digital Assets Compliance Officer to join our team in Amsterdam. The successful candidate has strong experience in regulatory analysis and business advisory within digital asset markets. This is a unique opportunity to join a leading proprietary trad...

Flow Traders is looking for an experienced Senior Digital Assets Compliance Officer to join our team in Amsterdam. The successful candidate has strong experience in regulatory analysis and business advisory within digital asset markets. This is a unique opportunity to join a leading proprietary trad...

Role PurposeBased in Hoofddorp the Senior Pan-European Compliance Officer plays a hands-on and strategic role in managing workplace conduct and employee relations compliance matters across Europe.The position will initially focus on directly handling and overseeing complex compliance cases while pro...